Company NameHi-Fliers (Flagstaffs) Limited
DirectorNigel John Cousins
Company StatusActive
Company Number02389230
CategoryPrivate Limited Company
Incorporation Date25 May 1989(32 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Nigel John Cousins
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1997(8 years after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address440 Chanterlands Avenue
Hull
East Yorkshire
HU5 4BL
Secretary NameChristine Cousins
NationalityBritish
StatusCurrent
Appointed20 June 1997(8 years after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Correspondence Address440 Chanterlands Avenue
Hull
East Yorkshire
HU5 4BL
Director NameMrs Christine Mary Walters
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(2 years after company formation)
Appointment Duration6 years (resigned 20 June 1997)
RoleSecretary
Correspondence Address5 Swanland Way
Cottingham
East Yorkshire
HU16 5JP
Director NameMr Stewart Walters
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(2 years after company formation)
Appointment Duration6 years (resigned 20 June 1997)
RoleManaging Director
Correspondence Address5 Swanland Way
Cottingham
East Yorkshire
HU16 5JP
Secretary NameMrs Christine Mary Walters
NationalityBritish
StatusResigned
Appointed25 May 1991(2 years after company formation)
Appointment Duration6 years (resigned 20 June 1997)
RoleCompany Director
Correspondence Address5 Swanland Way
Cottingham
East Yorkshire
HU16 5JP

Contact

Websitehi-fliers.com
Telephone01482 343141
Telephone regionHull

Location

Registered Address440 Chanterlands Avenue
Hull
East Yorkshire
HU5 4BL
RegionYorkshire and The Humber
ConstituencyKingston upon Hull North
CountyEast Riding of Yorkshire
WardBricknell
Built Up AreaKingston upon Hull

Shareholders

50 at £1Christine Cousins
50.00%
Ordinary
50 at £1Mr Nigel John Cousins
50.00%
Ordinary

Financials

Year2014
Net Worth-£13,109
Cash£12,008
Current Liabilities£54,427

Accounts

Latest Accounts31 August 2019 (1 year, 11 months ago)
Next Accounts Due31 August 2021 (3 weeks, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return25 May 2021 (2 months, 1 week ago)
Next Return Due8 June 2022 (10 months from now)

Filing History

16 June 2021Confirmation statement made on 25 May 2021 with updates (5 pages)
17 August 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
9 June 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
4 June 2019Confirmation statement made on 25 May 2019 with updates (5 pages)
28 May 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
12 June 2018Confirmation statement made on 25 May 2018 with updates (5 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (11 pages)
5 June 2017Confirmation statement made on 25 May 2017 with updates (7 pages)
5 June 2017Confirmation statement made on 25 May 2017 with updates (7 pages)
28 April 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 April 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
7 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
6 April 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 April 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
26 May 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
4 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
4 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
20 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
13 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
4 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 August 2012Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
31 August 2012Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
6 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
11 June 2010Director's details changed for Mr Nigel John Cousins on 25 May 2010 (2 pages)
11 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
11 June 2010Director's details changed for Mr Nigel John Cousins on 25 May 2010 (2 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 June 2009Return made up to 25/05/09; full list of members (3 pages)
2 June 2009Return made up to 25/05/09; full list of members (3 pages)
2 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 May 2008Return made up to 25/05/08; full list of members (3 pages)
29 May 2008Return made up to 25/05/08; full list of members (3 pages)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 June 2007Return made up to 25/05/07; full list of members (2 pages)
6 June 2007Return made up to 25/05/07; full list of members (2 pages)
5 June 2006Return made up to 25/05/06; full list of members (2 pages)
5 June 2006Return made up to 25/05/06; full list of members (2 pages)
26 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 June 2005Return made up to 25/05/05; full list of members (2 pages)
15 June 2005Return made up to 25/05/05; full list of members (2 pages)
8 June 2004Return made up to 25/05/04; full list of members (6 pages)
8 June 2004Return made up to 25/05/04; full list of members (6 pages)
18 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
11 June 2003Return made up to 25/05/03; full list of members (5 pages)
11 June 2003Return made up to 25/05/03; full list of members (5 pages)
2 August 2002Return made up to 25/05/02; full list of members (5 pages)
2 August 2002Return made up to 25/05/02; full list of members (5 pages)
29 March 2002Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
29 March 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 March 2002Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
29 March 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
8 August 2001Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 2001Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 March 2001Accounts for a small company made up to 31 May 2000 (6 pages)
15 March 2001Accounts for a small company made up to 31 May 2000 (6 pages)
20 June 2000Return made up to 25/05/00; full list of members (6 pages)
20 June 2000Return made up to 25/05/00; full list of members (6 pages)
28 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
28 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
16 June 1999Return made up to 25/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 June 1999Return made up to 25/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
1 December 1998Accounts for a small company made up to 31 May 1998 (4 pages)
1 December 1998Accounts for a small company made up to 31 May 1998 (4 pages)
1 July 1997New secretary appointed (2 pages)
1 July 1997New secretary appointed (2 pages)
29 June 1997Accounts for a small company made up to 31 May 1997 (6 pages)
29 June 1997Accounts for a small company made up to 31 May 1997 (6 pages)
2 June 1997Return made up to 25/05/97; no change of members
  • 363(287) ‐ Registered office changed on 02/06/97
(4 pages)
2 June 1997Return made up to 25/05/97; no change of members
  • 363(287) ‐ Registered office changed on 02/06/97
(4 pages)
20 August 1996Accounts for a small company made up to 31 May 1996 (7 pages)
20 August 1996Accounts for a small company made up to 31 May 1996 (7 pages)
4 June 1996Return made up to 25/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 June 1996Return made up to 25/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 February 1996Accounts for a small company made up to 31 May 1995 (6 pages)
13 February 1996Accounts for a small company made up to 31 May 1995 (6 pages)
7 June 1995Return made up to 25/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 June 1995Return made up to 25/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)